logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Ralph Gibson

    Related profiles found in government register
  • Mr Stephen Ralph Gibson
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Park Logistics, Private Road No 4, Colwick Industrial Estate, Nottingham, NG4 2JT

      IIF 1
    • icon of address Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 2
    • icon of address Private Road No 4, Colwick Industrial Estat, Nottingham, Nottinghamshire, NG4 2JT

      IIF 3
    • icon of address Private Road No 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 4
  • Gibson, Stephen Ralph
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Private Road No 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 5
    • icon of address Apartment 3, Westhorpe Hall, Westhorpe, Southwell, Nottinghamshire, NG25 0NG, England

      IIF 6 IIF 7 IIF 8
  • Gibson, Stephen Ralph
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 9
    • icon of address Bradstone Manor, Bradstone, Tavistock, Devon, PL19 0QS

      IIF 10 IIF 11
  • Gibson, Stephen Ralph
    British administrator born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Private Road No 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address C/o Park Logistics, Private Road No 4, Colwick Industrial Estate, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    5,439 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Bradstone Manor, Milton Abbot, Tavistock, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    557,541 GBP2024-09-30
    Officer
    icon of calendar 2015-10-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 4
    icon of address Suites 48-49 Autumn Park Business Centre, Dysart Road, Grantham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -171,249 GBP2024-09-30
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 12 - Director → ME
  • 5
    MAID MARIAN BAKERIES LIMITED - 2000-03-31
    COLWICK WASTE TRANSFER & RECYCLING LIMITED - 1993-06-21
    FIRETARGET LIMITED - 1987-02-20
    icon of address C/o Park Logistics, Private Road No 4 Colwick, Industrial Estate, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address Private Road No 4, Colwick Industrial Estate, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    529,115 GBP2024-09-30
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address C/o Park Logistics, Private Road No 4, Colwick Industrial Estate, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    5,439 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 1993-03-25
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    CLARITYROLE LIMITED - 1986-03-03
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    icon of calendar ~ 2019-08-30
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 3
    icon of address Private Road No 4, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-14 ~ 2014-09-09
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.